Lisy Robert (CIK 0001743400)

Latest company ownership

Shares held
661,563
Last filed at
Mar 13, 2024
Confidence Score
49.6
2025Q4
Confidence Score History
2019Q3 2025Q4

Recent buy/sell transactions

Exec date Filing date Company Role Signal Confidence Shares % of shares Under plan? Amount (USD)
Feb 15, 2025 Mar 14, 2025 International Money Express, Inc. CEO Sell 20.0 -31,686 -2.94% $499.2K
Dec 31, 2024 Jan 3, 2025 International Money Express, Inc. CEO Sell 20.0 -34,590 -3.49% $720.5K
Mar 11, 2024 Mar 13, 2024 International Money Express, Inc. CEO Sell 17.5 -175,000 -15.02% $3.3M
Feb 29, 2024 Mar 6, 2024 International Money Express, Inc. CEO Sell 20.0 -17,868 -1.51% $352.6K
Feb 28, 2024 Mar 1, 2024 International Money Express, Inc. CEO Sell 32.5 -7,344 -0.62% $143.2K
Jan 2, 2024 Jan 19, 2024 International Money Express, Inc. CEO Sell 17.5 -69,426 -6.47% $1.5M
Jan 2, 2024 Jan 4, 2024 International Money Express, Inc. CEO Sell 17.5 -69,818 -6.51% $1.5M
May 11, 2023 May 11, 2023 International Money Express, Inc. CEO Sell 20.0 -21,000 -1.92% $505.7K
May 8, 2023 May 10, 2023 International Money Express, Inc. CEO Sell 17.5 -95,000 -7.99% $2.4M
Mar 10, 2023 Mar 13, 2023 International Money Express, Inc. CEO Sell 20.0 -150,000 -11.20% $3.7M
Mar 2, 2023 Mar 6, 2023 International Money Express, Inc. CEO Sell 95.0 +245,573 22.45% $223.1K
Feb 28, 2023 Mar 2, 2023 International Money Express, Inc. CEO Sell 32.5 -5,686 -0.52% $145.3K
Nov 14, 2022 Nov 16, 2022 International Money Express, Inc. CEO Sell 20.0 -150,000 -12.00% $3M
Aug 8, 2022 Aug 10, 2022 International Money Express, Inc. CEO Sell 2.5 -646,573 -34.08% $16.7M
May 13, 2022 May 17, 2022 International Money Express, Inc. CEO Sell 20.0 -46,964 -4.09% $913.3K
May 10, 2022 May 12, 2022 International Money Express, Inc. CEO Sell 23.8 -103,036 -8.23% $2M
Mar 10, 2022 Mar 11, 2022 International Money Express, Inc. CEO Sell 20.0 -150,000 -10.70% $2.7M
Dec 20, 2021 Dec 21, 2021 International Money Express, Inc. CEO Sell 40.0 -5,531 -0.42% $85.7K
Dec 15, 2021 Dec 17, 2021 International Money Express, Inc. CEO Sell 20.0 -59,352 -3.94% $950.5K
Aug 17, 2021 Aug 19, 2021 International Money Express, Inc. CEO Sell 27.5 -100,000 -7.06% $1.7M
Aug 9, 2021 Aug 11, 2021 International Money Express, Inc. CEO Sell 17.5 -223,497 -13.62% $3.8M
Mar 17, 2021 Apr 2, 2021 International Money Express, Inc. CEO Sell 20.0 -29,632 -1.92% $477.7K
Jan 6, 2021 Jan 8, 2021 International Money Express, Inc. CEO Sell 35.0 -48,900 -3.76% $789.3K
Dec 15, 2020 Dec 17, 2020 International Money Express, Inc. CEO Sell 35.0 -50,000 -3.70% $827.5K
Nov 4, 2020 Nov 4, 2020 International Money Express, Inc. CEO Sell 17.5 -125,000 -8.47% $1.6M
Oct 5, 2020 Oct 5, 2020 International Money Express, Inc. CEO Sell 17.5 -125,000 -7.81% $1.6M
Aug 21, 2020 Aug 25, 2020 International Money Express, Inc. CEO Sell 32.5 -63,132 -3.79% $1.1M
Aug 19, 2020 Aug 21, 2020 International Money Express, Inc. CEO Sell 38.8 -36,868 -2.17% $655.4K
Sep 16, 2019 Sep 17, 2019 International Money Express, Inc. CEO Sell 17.5 -160,000 -8.60% $1.9M